General information

Bay Shrubs Limited

Type: NZ Limited Company (Ltd)
9429036968107
New Zealand Business Number
1123666
Company Number
Registered
Company Status

Bay Shrubs Limited (issued a New Zealand Business Number of 9429036968107) was incorporated on 20 Mar 2001. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their physical address, until 01 Jul 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fyfe, Mark Nelson (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fyfe, Rachelle Kathleen (an individual) - located at Havelock North. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 01 Jul 2008
Directors
Name and Address Role Period
Rachelle Kathleen Fyfe
Havelock North, 4130
Address used since 23 Jun 2020
Hastings, 4122
Address used since 28 Jun 2016
Director 20 Mar 2001 - current
Mark Nelson Fyfe
Havelock North, 4130
Address used since 23 Jun 2020
Hastings, 4122
Address used since 28 Jun 2016
Director 20 Mar 2001 - current
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Physical & registered 20 Mar 2001 - 01 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fyfe, Mark Nelson
Individual
Havelock North
4130
20 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fyfe, Rachelle Kathleen
Individual
Havelock North
4130
20 Mar 2001 - current
Location
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